CLEEN

CLEEN

Leucine
+
+
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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Pharmaceutical Industry

Audience

Companies that need to comply to AML and KYC regulations like Insurances, Payment Service Providers, Gaming Companies and Gambling Businesses

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

€0.01 per screening
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Leucine
Founded: 2015
United States
www.leucinetech.com

Company Information

dilisense
Founded: 2019
Switzerland
dilisense.com

Alternatives

Alternatives

AMLupdate

AMLupdate

Gesintel Compliance
RegAdvisor Pro

RegAdvisor Pro

Continuity
NameScan

NameScan

MemberCheck

Categories

Categories

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

FactoryTalk
Microsoft Excel
RapidAPI
SAP Cloud Platform
SAP ERP
Stripe
TrackWise Digital

Integrations

FactoryTalk
Microsoft Excel
RapidAPI
SAP Cloud Platform
SAP ERP
Stripe
TrackWise Digital
Claim CLEEN and update features and information
Claim CLEEN and update features and information